Holding(s) in Company

Bovis Homes Group PLC 05 November 2002 Bovis Homes Group Plc ('the Company') NOTIFICATION OF SHAREHOLDING The Company was informed on 4 November 2002 that Schroder Investment Management Limited ('Schroders'), have an interest in 12,785,117 shares which are held in portfolios managed by Schroders on a discretionary basis for clients under investment management agreements. Included in this figure are :- i) 1,619,627 shares registered or to be registered in the name of Schroders' wholly-owned subsidiary nominee company, Schroder Nominees Limited ('Schroder Nominees'), ii) 3,934,358 shares held in (a) unit trust(s) operated and managed by an affiliated company, Schroder Unit Trusts Limited ('SUTL'), and registered or to be registered in the name of Chase Nominees Limited, and iii) 7,231,132 shares held in portfolios where the shares are not registered or to be registered in the name of Schroder Nominees. The registration details are shown on the enclosed schedule. An affiliated company, Schroder Investment Management North America Inc ('SIMNA Inc'), is managing a portfolio on a similar basis holding a further 1,125,000 shares. These shares are registered or to be registered in the name of Chase Nominees Limited. Therefore, Schroder Investment Management Limited, its subsidiary and affiliated companies are interested in an overall aggregate of 13,910,117 shares, representing some 11.918% of the total number of shares in issue, namely 116,717,585 shares. This notification is made:- a) in respect of Schroders' interest as investment managers and also by virtue of the fact that they are the parent company of SUTL, b) on behalf of SIMNA Inc and SUTL in relation to the interests they are treated as having respectively under the Companies Act 1985 (the Act), and c) on behalf of Schroders plc, the holding company, which is treated as having an interest in all of the above shares under the Act by virtue of its ownership of SIMNA Inc, SUTL and Schroder Investment Management Limited. The shares are registered as follows:- Registration Amount Bank of New York 240,000 British Coal Staff Superannuation a/c P 954,762 Chase Nominees Limited 1,765,000 Chase Manhattan Bank 203,000 Chase Nominees Limited a/c 03886 500,000 HSBC International a/c 10096301 95,500 HSBC Global Custody Nominee (UK) Ltd a/c 771401 37,000 Mellon Trust 296,000 Mineworkers' Pension Scheme 495,238 MSS Nominees Limited a/c 823812 133,780 MSS Nominees Limited a/c 823666 351,000 MSS Nominees Limited a/c 823654 774,440 MSS Nominees Limited a/c 809797 268,825 Nortrust Nominees Limited 599,587 RBSTB Nominees Limited 10,000 RBSTB Nominees Limited a/c LAUR 22,000 State Street Nominees Ltd 85,000 State Street Nominees Ltd a/c 5H57 400,000 7,231,132 This information is provided by RNS The company news service from the London Stock Exchange

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